KYB and AML Compliance Monitoring
Elevate your monitoring with real-time SMB insights
Leverage the most accurate business data to minimize fraud risk, uncover financial exposure, enhance compliance, and optimize portfolio management.
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Leverage the most accurate business data to minimize fraud risk, uncover financial exposure, enhance compliance, and optimize portfolio management.
Get a DemoMarkaaz's database with over half a billion global business records and advanced matching algorithms close the gaps in your compliance and risk coverage. Now you won't just identify unforeseen risks—you'll stay one step ahead.
Stay ahead of fraud or compliance threats that can cost millions in damages or expensive fines. Markaaz runs daily checks of your customer records against all global sanctions lists and provides daily updates and alerts.
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Track anti-money laundering or financial crime risks.
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Check against OFAC, UN Security Council, HMT, EU sanctions, and many more global lists.
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Identify entities of interest to law enforcement agencies for various criminal activities.
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Report companies that have been declared bankrupt or insolvent by legal authorities.
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Flag any connections to individuals holding prominent public positions that are associated with corruption or financial crime risks.
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Screen more negative mentions in media due to controversies, illegal activities, or questionable conduct.
Download monthly updates on important financial or company changes in your customers’ businesses.
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With a focus on precision, customizable, and flexible data delivery, Markaaz makes it faster and easier to monitor your entire small business portfolio.
Our innovative matching algorithm provides higher confidence match rates against even the hardest-to-validate small businesses, expanding portfolio coverage.
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Get peace of mind with automated AML monitoring alerts and reports. Daily alerts and reports keep you informed 24x7 of any compliance changes in your customer list.
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Prevent costly compliance fines and fraud loss with the most rigorous AML checks. We screen against all global watchlists, sanctions, politically exposed persons (PEP), and adverse media databases.
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We offer an intuitive, user-friendly interface that minimizes the complexity of the AML and watchlist screening process or an integrated solution for data delivered directly into your systems.
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Markaaz's AI-enhanced matching algorithms create the most precise business records globally.
We offer comprehensive coverage across 200 countries, with a focus on key regions like the US, EU, and Asia.
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Get results in just 2 seconds with our Directory of over half a billion global business records and rapid matching algorithm, available through various delivery options.
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Markaaz provides cloud-native solutions suitable for data needs ranging from small to large volumes.
